DOSSIERS / EPA ET ASSOCIES
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EPA ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403357734 · 403357734 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

active
EPA ET ASSOCIES
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403357734
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active
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Limited liability company (SARL)
fr_insee
1996-01-10
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10 RUE FURTADO, 33800 BORDEAUX
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69.20Z
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1
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€100,000
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Companies at this address

20 total
A2EdissolvedARVADENCEdissolvedBACKHOUSE COMPANYdissolvedCABINET EXPERT COMPTABLE ANALYSE FINANCdissolvedCAROLE GISELE CHRISTINE BENAZETdissolvedERECAEC AUDITactiveERECAPLURIEL BORDEAUXactiveEXPERTISE CONSULTING & RESTRUCTURINGactiveFONCIERE ERECAPLURIELactiveGROUPE ERECAPLURIELdissolvedMMB HOLDINGdissolvedNEW THISAdissolvedPALMYRAdissolvedPATRICK JEAN PIERRE FONDEVILAdissolvedSCI EVOLUTIONdissolvedSCI LA CICINDELEdissolvedTAHITI-BORAdissolvedTHED 1dissolvedWOLLEMIdissolved

People with significant control

3 people
NameRoleFromSource
ISABELLE ROUSSEAUPrésident—France registry
ROMAIN JOSEPH TOUZETPrésident—France registry
THOMAS FONDEVILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€554,104€73,342€533,648—
2023€571,406€76,454€573,942—
2022€554,258€87,162€561,202—
2021€538,938€87,015€640,896—
2020€477,947€79,914€666,635—
2019€504,835€51,526€611,149—
2016——€546,854—
From official financial statements filed with the registry.